Litigation In Progress Between Homeowner and Select Portfolio Servicing
Complete Information is naturally available on PACER. This is a subset of the last few years' contentions and civil action court filings between homeowner and Select Portfolio Servicing.
Pacer Case # 1:14-CV-1569 QWR lawsuit "Please provide a certified copy of the note in its current condition".......still waiting

1complaintvbacrealtimesps.pdf |

exhibitafairbankscapitalftcsettlement.pdf |

exhibitbfairbankscapitalftcsettlementmodification.pdf |

exhibitcmarksyphusdepositionexcerpts.pdf |

exhibitdobjectionsandresponsestoplaintiffsfourthrequest.pdf |
The first response from all is a motion to dismiss for failure to state a claim. It's just normal business for the other side to try to win on technicalities and get your case dismissed

4-1defendantmemofailuretostateclaim.pdf |

7defendantrtrmotiontodismissforfailureofclaim.pdf |

11defendantspssupportmemofordismissalfailuretostateclaim.pdf |
We oppose all defendants' motion to dismiss.

13plaintiffresponseopposingboadismissal.pdf |

14plaintiffoppositiontodefendantrtrmotiontodismiss.pdf |

15plaintiffreplydefendantspsmotiontodismiss.pdf |

18defendantrtrreplytoplaintiffoppositiontomotiontodismiss.pdf |

19defendantreplybriefsupportingmotiontodismiss.pdf |
The judge decides to dismiss 2 of 3 named defendants, and severely caution the third, SPS. Why waste time?

21ordergrantingdismissalto2of3defendantsandpartialdismissaltosps.pdf |
The defendant replies in affirmation of defense.

22defendantreplytocomplaintandaffirmationofdefense.pdf |
The plaintiff asks for information in support of discovery, and questions defendant claim of privilege.

27plaintiffmotiontocompeldiscoveryandchallengetodefendantprivilegeofexception.pdf |

31defendantspsoppositiontoplaintiffmotiontocompel.pdf |
Defendant asks for information from the plaintiff, and gives notice to depose parties of interest.

36defendantnoticetotakedepositionofinterestedpartynb.pdf |

37defendantnoticetotakedepositionofdoctorjs.pdf |

39plaintiffopositiontodefendantmotiontoextenddiscoveryperiod.pdf |

41defendantspsreplytoplaintiffoppositiontodiscoverytimeextension.pdf |
Plaintiff receives incomplete or unintelligible response to discovery, and repeats question in order to clarify.

42plaintiffsecondmotiontocompeldiscovery.pdf |

45defendantspsoppositiotoplaintiffsecondmotiontocompel.pdf |

46plaintiffreplytodefendantopositiontoplaintiffsecondmotiontocompel.pdf |
Plaintiff expands discovery directly to trustee and document custodian, still seeking information.

52subpoenatodepositiontotrusteewfducestecum.pdf |

53plaintiffnoticeofsubpoenatotrusteewfducestecum.pdf |

54plaintiffnoticeofsubpoenatocustodianusbanknaducestecum.pdf |

55plaintiffnoticeofsubpoenatotakedepositionservicerspsducestecum.pdf |

68plaintiffmotiontocompeldefndantspsresponsetothirdrequestfordocuments.pdf |
Defendant asserts privilege and immunity of whatever information he has shared with counsel, while necessarily preparing defense.

71defendantbriefsupportingmotiontoquashsubpoenatocounsel.pdf |

72plaintiffresponsetodefendantspsoppositiontoplaintiffthirdrequestfordocuments.pdf |

77plaintiffresponsetograntofimmunityofopposingcounsel.pdf |

78plaintiffmotiontoshowcauseforimmunityofcustodiantocontemptfornoncompliance.pdf |

80defendantreplybriefinsupportofattorneyclientprivilege.pdf |

81plaintiffresponsetodefendantreplyopposingfourthrequestforproductionofdocuments.pdf |
Defendant opposes associate being held in contempt of court.

83defendantoppositiontomotionforshowcausevtusteewf.pdf |

84plaintiffresponsetodefendantsoppositiontoshowcausefortrusteewfimmunity.pdf |
The judge dismisses various motions that have accumulated.

86orderofdispositionofseveralmotions.pdf |
Defendant SPS reminds judge that there is no violation here, and time is ripe for summary judgment and dismissal. A jury would just get confused and waste time for everyone.

87-2defendantspsmemooflawsupportingdismissal.pdf |

90plaintiffresponsetodefendantspsmotionsummaryjudgment.pdf |

90-1plaintiffresponsedefendantstatementoffacts.pdf |

90-2plaintiffstatementoffacts.pdf |

91defendantspsreplyindefenseofmotionforsummaryjudgment.pdf |
Plaintiff finds more investigation results, and requests to reopen discovery.

93plaintiffmotiontoreopendiscovery.pdf |

95defendantspsoppositiontoreopendiscovery.pdf |

96plaintiffreplyopposingdefendantspsresponseopposingrediscovery.pdf |
The judge grants defendant's motion for summary judgment, and writes her opinion. A jury would no doubt be very confused, and might make a mistake with such complexity.

97ordergrantingsummaryjudgment.pdf |

98judgmentdismissalofsps.pdf |
Defendant notifies court of error, and intention to appeal erroneous conclusion.

99plaintiffnoticeofappealoffinaljudgment.pdf |
The loser pays costs of litigation, or is prepared to explain why not.

103billofcost.pdf |
And now...we go to APPEAL!